Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Burly & Birch Limited
- Incorporated
- 21 February 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Pieter Burger De WittDavid Schalk LubbeJan Lubbe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Marlborough House298 Regents Park RoadLondonN3 2SZ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2005
Also at Investgro Limited · more companies
British
Born October 1969 (57)
South African
Born September 1966 (60)
Officer history (3 former)
29 March 2024
1 March 2014
20 December 2013
1 June 2010
Resigned Lubbe, Jan as Director
21 February 2005
21 February 2005
21 February 2005
Appointed Lubbe, Jan as Director
21 February 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born September 1966 (60)
Jan Lubbe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £139,860
- Cash
- £2,614
- Profit
- (£26,292)
- Employees
- 3
- Return on Equity
- -19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £731,765 | £736,199 | £745,591 | £747,315 | £755,889 | £738,441 |
| Current Assets | £2,441 | £845 | £3,372 | £3,925 | £18,941 | |
| Debtors | £0 | £1,359 | £1,359 | £8,490 | ||
| Cash | £2,614 | £2,441 | £845 | £2,013 | £2,566 | £10,451 |
| Creditors (< 1 year) | £33,331 | £25,792 | £26,368 | £23,229 | £29,508 | £12,815 |
| Creditors (> 1 year) | £491,581 | £477,089 | £473,919 | £457,679 | £456,917 | £455,232 |
| Net Current Assets | (£30,717) | (£23,351) | (£25,523) | (£19,857) | (£25,583) | £6,126 |
| Net Assets | £139,860 | £166,152 | £176,542 | £200,172 | £203,782 | £219,728 |
| Shareholder Funds | £139,860 | £219,728 | ||||
| Turnover | £33,796 | £25,859 | £34,365 | £26,294 | £16,554 | |
| Gross Profit | £33,796 | £25,859 | £34,365 | £26,294 | ||
| Admin Expenses | £31,587 | £39,722 | £29,653 | £33,090 | £23,715 | |
| Operating Profit | £2,209 | (£13,863) | £4,712 | (£6,796) | (£7,161) | |
| Profit Before Tax | (£25,979) | |||||
| Tax | £0 | |||||
| Profit for Period | (£26,292) | (£10,390) | (£23,630) | (£3,610) | (£15,946) | (£25,979) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 28 February 2025 | ||
| 6 June 2026 | Compulsory strike-off action has been discontinued | |||
| 3 June 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Change of details for a person with significant control |
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